Whale movements
Last update: 24.08.2026 00:26:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 02:04:28 |  |
1 350 BTC | $ 64 239 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 03.10.2021 02:04:28 | |
1 338 BTC | $ 63 675 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 03.10.2021 02:04:28 | |
1 344 BTC | $ 63 926 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 03.10.2021 02:04:28 | |
1 347 BTC | $ 64 107 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 03.10.2021 02:04:28 | |
1 349 BTC | $ 64 173 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 03.10.2021 01:50:10 |  |
25 989 758 USDC | $ 25 989 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.10.2021 01:30:19 | |
20 858 ETH | $ 71 086 380 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 03.10.2021 01:25:58 | |
2 000 ETH | $ 6 847 367 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 03.10.2021 01:26:09 | |
200 BTC | $ 9 580 275 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 03.10.2021 01:26:09 | |
152 BTC | $ 7 295 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.10.2021 01:26:09 | |
1 344 BTC | $ 64 378 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 03.10.2021 01:18:22 | |
1 351 BTC | $ 65 059 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 03.10.2021 01:07:13 | |
138 BTC | $ 6 654 798 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Q1JeDLP6jTDyGdoZUAjJoh36rkjP4Rj1t | To: 1PYwmUdxwciLAV63SS4YReiVdQMPfHhRr1 | |||
| 03.10.2021 01:07:13 | |
1 352 BTC | $ 65 350 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 03.10.2021 01:07:13 | |
1 351 BTC | $ 65 310 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 03.10.2021 01:06:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2021 01:02:15 | |
3 000 ETH | $ 10 344 632 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 03.10.2021 01:00:11 |  |
5 000 000 XRP | $ 5 249 360 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 03.10.2021 00:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2021 00:53:45 | |
152 BTC | $ 7 346 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.10.2021 00:51:11 | |
1 331 BTC | $ 64 012 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 03.10.2021 00:49:28 | |
141 BTC | $ 6 805 511 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mq0uh5rjwt92v0ulpyrp5rsawwr6uftscx4ugt3wka3e2mr650qtcrvp9 | |||
| 03.10.2021 00:49:28 | |
150 BTC | $ 7 245 297 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 03.10.2021 00:49:28 | |
1 348 BTC | $ 65 104 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 03.10.2021 00:43:09 | |
185 BTC | $ 8 905 997 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtsu99lx5q9g3jemyj56sxnrh6hv0tlg6nmamcy6z8l2xfycfzghswwlknl | |||
| 03.10.2021 00:43:09 | |
152 BTC | $ 7 337 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.10.2021 00:37:48 | |
138 BTC | $ 6 656 085 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19rkbGao43XQmd23Coym2TCUXZPwa4UGgC | To: 1Q1JeDLP6jTDyGdoZUAjJoh36rkjP4Rj1t | |||
| 03.10.2021 00:37:48 | |
146 BTC | $ 7 037 230 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1M99SSCbqbUfXGRkLh9hP3LXZUgMhb2DUk | To: 1nFuTu5gytAAR8nAo2wuDvhYS8gwPasUE | |||
| 03.10.2021 00:37:48 | |
259 BTC | $ 12 514 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6dvs2ws39qz8gwsqvnyh34vems4jjyn8seghr | To: 36wrEvxtdQ38XqUaG6Cx38mEnMT1Dr712t | |||
| 03.10.2021 00:37:48 | |
227 BTC | $ 10 995 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PQYTGbLfSsv9UrFaSbScRJmjxr3o8edit | To: 3B31zDMZTC9xT2sqsDVFK9NgyYRvdcuuiJ | |||
| 03.10.2021 00:37:48 | |
152 BTC | $ 7 366 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.10.2021 00:37:48 | |
1 355 BTC | $ 65 510 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 03.10.2021 00:35:14 | |
4 000 ETH | $ 13 678 281 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 58f5f0684c381fcfc203d77b2bba468ebb29b098 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.10.2021 00:33:50 | |
20 000 000 XRP | $ 20 972 634 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 03.10.2021 00:31:51 | |
20 000 000 XRP | $ 21 353 566 | (unknown) | (unknown) |
| Type: transfer | From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 03.10.2021 00:24:40 | |
273 BTC | $ 13 248 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 03.10.2021 00:24:40 | |
116 BTC | $ 5 626 329 | (unknown) | (unknown) |
| Type: transfer | From: 37UWQgNzU2bnhVByspqNidGbvex9msbVm4 | To: 39M8n7NpQFzPVLYv3bFzGGTadgSnUnaaEu | |||
| 03.10.2021 00:24:40 | |
166 BTC | $ 8 051 978 | (unknown) | (unknown) |
| Type: transfer | From: 38Esdv23GRtzSq8ijkErLnJLtdGsmnF772 | To: 32p5rB8G21hHjMrth5CzAqsrLrHa5oBfk2 | |||
| 03.10.2021 00:24:40 | |
145 BTC | $ 7 045 228 | (unknown) | (unknown) |
| Type: transfer | From: 3FqbZKqETEwhZtzZZmHYNvMwzm3Gvy4qYq | To: 3AtwTj5hJCCYSvXpQuZ982rcM5eWdQ4f9V | |||
| 03.10.2021 00:24:40 | |
174 BTC | $ 8 436 551 | (unknown) | (unknown) |
| Type: transfer | From: 33XCyJLJaRZh5t2T76xQ6AQkA6bURG1dGr | To: 3CHJxAx8GrZe6CLk6wcYpwcDs5kWNZH4aR | |||
| 03.10.2021 00:24:40 | |
203 BTC | $ 9 832 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mt5vxt03xjlrwsvfzw95gnnjke84xnfd86sr6 | To: bc1qh66xjesphwdzlwpnxlwc9ceceuc5rtznngfeut | |||
| 03.10.2021 00:24:40 | |
132 BTC | $ 6 373 992 | (unknown) | (unknown) |
| Type: transfer | From: 38qG48EowMEoxHDNjoqdoBZYdPFVgUr5hL | To: 3KQERzRfS7UqgxnjscoDzvR5mv4nVssgE5 | |||
| 03.10.2021 00:24:40 | |
219 BTC | $ 10 587 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x5tupd7rae4rzh6vsnv0xvhn6mx2vjlydxq60 | To: bc1qyvm8padtwgetsdw8qfj7rrvux33dhwhu7me4zl | |||
| 03.10.2021 00:24:40 | |
227 BTC | $ 11 007 878 | (unknown) | (unknown) |
| Type: transfer | From: 3HZGmTiqExFUVFtXC9PU7aZ2VbaxyGZWuU | To: bc1q9knzmztsu4v29g5f8syjd4tdcqadlv94te855y | |||
| 03.10.2021 00:24:40 | |
147 BTC | $ 7 128 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qendjmqm5z5atjpkjr97sr9ze3lam49mhr2kanj | To: 3LiB3cjgMLHobqsbmsVqTBQBxwq5QQMW5R | |||
| 03.10.2021 00:24:40 | |
152 BTC | $ 7 383 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.10.2021 00:24:40 | |
262 BTC | $ 12 691 097 | (unknown) | (unknown) |
| Type: transfer | From: 13fqNPFvT88xKnX5hrsKKZt1XyWjt3UCPx | To: 18XDcvCm5LdcivqduVjPj6C8gwSN4ewmeQ | |||
| 03.10.2021 00:24:40 | |
160 BTC | $ 7 750 985 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.10.2021 00:24:40 | |
1 352 BTC | $ 65 504 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 03.10.2021 00:24:40 | |
1 349 BTC | $ 65 350 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||